CBS Igate, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
660 by profit
271 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CBS Igate SIA |
| Registration number, date | 40103411665, 02.05.2011 |
| VAT number | LV40103411665 from 03.10.2019 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Satiksmes iela 7, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CBS Igate, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -64.22 | 49.78 | 48.05 |
| Personal income tax (thousands, €) | 16.06 | 13.32 | 10.61 |
| Statutory social insurance contributions (thousands, €) | 29.22 | 24.92 | 20.34 |
| Average employees count | 10 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ZAZA Grupa SIAReg. no. 40203331120
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "OP Solutions" | Until 13.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 09.05.2011 | 14 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Mētras" | Until 01.07.2021 | 4 years ago |
| Kuldīgas nov., Nīkrāces pag., "Mētras" | Until 13.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (335.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (301.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (156.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (488.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (315.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (308.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (636.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OP S vadibas zinojums | |||||
2011 |
Annual report | 07.05.2012 | TIF (263.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.82 KB | 02.01.2024 | 20.12.2023 | 1 |
Articles of Association |
ODT | 6.12 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
ODT | 6.12 KB | 13.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 13.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.61 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
TIF | 26.87 KB | 06.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 32.96 KB | 06.05.2011 | 28.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.76 KB | 02.01.2024 | 21.12.2023 | 1 |
Notice of officers regarding the resignation |
EDOC | 15.6 KB | 02.01.2024 | 20.12.2023 | 1 |
Notice of officers regarding the resignation |
EDOC | 15.67 KB | 02.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 02.01.2024 | 20.12.2023 | 1 |
Application |
DOCX | 58.34 KB | 13.08.2021 | 13.08.2021 | 1 |
Application |
DOCX | 58.34 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 13.08.2021 | 13.08.2021 | 2 |
Articles of Association |
EDOC | 22.68 KB | 13.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 13.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 13.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 9.05 KB | 13.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 9.05 KB | 13.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.82 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 50.1 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 249.35 KB | 10.05.2011 | 03.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.6 KB | 06.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 133.01 KB | 06.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 274.35 KB | 06.05.2011 | 29.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 06.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.96 KB | 06.05.2011 | 28.04.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register